Senior Consultant, Anti-Money Laundering

Job title: Senior Consultant, Anti-Money Laundering

About the Role

Senior Consultant in Deloitte's Regulatory, Risk & Forensic team focuses on developing and implementing AML and sanctions compliance programs for clients, leveraging advanced data, AI, and emerging technologies to translate risk into defensible actions and value. The role involves working with a global network of professionals, helping clients navigate complex regulatory environments.

What You'll Do

• Developing client relationships and mentoring professionals across project teams.
• Designing, reviewing, enhancing, implementing, and monitoring AML and sanctions compliance programs for clients subject to US requirements.
• Assessing AML and sanctions risks and controls at the enterprise and business unit level to identify areas of enhancement.
• Developing and enhancing AML and sanctions program governance through the development of governance, policies, and procedures.

What We're Looking For

• Bachelor’s degree in Finance, Business, Law, Criminal Justice, or a related field.
• Minimum 4+ years of experience in private or public sector AML and/or sanctions-focused activities, including project management experience.
• Ability to travel up to 75%.
• Limited immigration sponsorship may be available.

Nice to Have

• Subject matter expertise in AML/sanctions regulations as they apply to financial institutions, including retail, wholesale and international banks, broker dealers, mutual funds and insurance companies, money service businesses, and FinTech organizations.
• Ability to develop AML/OFAC compliance policies and procedures and review other relevant policy and procedure manuals as appropriate.
• Understanding of and ability to provide advice regarding applicable AML/OFAC regulations and requirements to the business across the three lines of defense on regulatory, transactional, and documentation issues.
• Experience in managing a team of professional AML/OFAC compliance practitioners.
• Proficiency in using AML monitoring systems and related software.
• Ability to build strong relationships at all levels of a business.
• Excellent written and verbal communication skills.
• Strong analytical and investigative skills.
• Strong attention to detail and organizational skills.
• Proven experience effectively prioritizing workload, managing multiple priorities, and quickly adapting to meet deadlines.
• AML consulting experience.

Compensation & Benefits

• Salary range: $95,600 to $188,400 USD annually.
• Deloitte is committed to providing reasonable accommodations for people with disabilities. If you require a reasonable accommodation to participate in the recruiting process, please direct your inquiries to the Global Call Center.